Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 94
Hill v. Hunt et al We have downloadable decisions or orders for this case
as 3:2007cv02020
Intervenor Plaintiff: Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee: Peggy Allison, Regions Bank, Chester Donnally and others
Defendant: Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner: Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff: Albert G Hill, III
Interested Party: XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent: The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem: Guardian Ad Litem
Intervenor: Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Loren Rancourt v. Joel Bolger, et al
as 23-35064
Plaintiff / Appellant: LOREN RANCOURT
Defendant / Appellee: JOEL BOLGER, Honorable, MICHAEL SHAFFER, CAMERON COMPTON, Attorney and others
Hill v. Washburne
as 22-11233
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff: TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant: ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tiffany Rockelle Smith et al v. Angela Sharbino et al We have downloadable decisions or orders for this case
as 2:2022cv07384
Plaintiff: Tiffany Rockelle Smith, Piper Rockelle Inc. and P. R. S.
Defendant: Angela Sharbino, Yvonne Dougher, Maria Mekus and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donovan et al. v. Flamingo Palms Villas, LLC, et al. We have downloadable decisions or orders for this case
as 2:2008cv01675
Plaintiff: Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant: Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant: Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant: Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant: Las Vegas Cay Club Homeowners' Association
Cross Defendant: JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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